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Louisiana man accused in Ponzi scheme with fictitious E-trade account; deputies seek victims.
The Advocate· 2 days agoCavalier added that Thibodeaux did pay some victims dividends of 10% to 14% per month for about five...
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Coindesk· 7 days agoAiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims...
New York Broker Scammed His Neighbor and Friends Out of $3 Million in Ponzi Scheme
Shore NewsNetwork· 7 days agoShore News Network is a free website that does not use paywalls or charge for access to original,...
5 things to know today: Weighing options, Nonprofit vandalized, Agridime deal, Champion tree,...
The Fargo Forum· 1 day agoMembers of the West Fargo School Board met on Monday, May 20, to weigh their options regarding the future of the district’s facilities in light of their failed 2023 bond referendum and an ever-increasing ...
Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review
Law.com· 5 days agoI come wearing a white hat, said Attorney Daniel J. Stermer, a court-appointed corporate monitor.
Crypto personality pleads guilty to fraud after promising 60% ‘fictitious’ returns
The Cointelegraph· 5 days agoCryptocurrency personality Thomas John Sfraga has pleaded guilty to wire fraud after allegedly deceiving more than a dozen victims into investing in nonexistent ventures, including fraudulent ...
‘He’s planning to bleed me dry’: My husband turned into a monster after we married. I own a $1.3...
Market Watch· 5 hours ago“I am planning my escape after five long years, feeling foolish for staying in this marriage for so...
Convicted Ponzi schemer sentenced to over 14 years in prison for $11 million fraud and absconding...
Shore NewsNetwork· 3 days ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via AOL· 2 days agoThe couple used half of that money to pay off earlier purchasers in a typical Ponzi scheme, until it ultimately crashed, according to Assistant United States ...
Suze Orman Warns, 'You Want To Be A Multi-Millionaire? Don't Insult The Beauty Of Compound Interest'...
Benzinga· 7 days agoIn a candid 2019 interview on the "Afford Anything" podcast, Suze Orman, a financial expert known...